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Dato Capital Gibraltar

Levante Holdings LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsLEVANTE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportLEVANTE HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, May 31, 2019 (6 years ago)
Company Number 35397
Universal Entity Code1843-6971-4073-6380
Record last updated Friday, December 23, 2022 12:12:32 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LEVANTE HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-72019-82019-92019-102019-112019-122020-22020-72020-92020-102020-112020-122021-32021-42021-62021-102021-112022-12022-22022-32022-42022-62022-82022-112023-22023-42023-62023-82023-102023-122024-22024-42024-62024-82024-102024-122025-22025-40369121518212427303336

Searches

LEVANTE HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-102019-62020-62022-52023-22024-102025-12025-2012345
Document Type Publication date Registry Date Download link
Registry Dec 15, 2022 Dec 6, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Dec 15, 2022 Dec 6, 2022 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Jul 7, 2022 Jun 28, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jun 10, 2021 Jun 4, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Mar 25, 2021 Mar 19, 2021 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Aug 20, 2020 Aug 13, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 20, 2020 Aug 13, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Aug 20, 2020 Aug 13, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 11, 2020 Jun 4, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Apr 2, 2020 Mar 25, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 20, 2019 Jun 14, 2019 Special resolution filed Special resolution filed
Registry Jun 13, 2019 Jun 7, 2019 Return of allotment of shares Return of allotment of shares
Registry Jun 13, 2019 Jun 7, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 13, 2019 Jun 3, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jun 6, 2019 May 31, 2019 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jun 6, 2019 May 31, 2019 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Jun 6, 2019 May 31, 2019 Articles of association Articles of association
Registry Jun 6, 2019 May 31, 2019 Memorandum of association Memorandum of association
Registry Feb 8, 2001 Jan 31, 2001 Letter of substitution Letter of substitution
Registry Feb 8, 2001 Jan 31, 2001 Letter of substitution 376... Letter of substitution 376...
Registry Feb 8, 2001 Jan 31, 2001 Letter of substitution Letter of substitution
Registry Feb 8, 2001 Jan 31, 2001 Letter of substitution 377... Letter of substitution 377...
Registry Feb 8, 2001 Jan 31, 2001 Letter of substitution Letter of substitution
Registry Feb 8, 2001 Jan 31, 2001 Substituted annual return for the year 1995 Substituted annual return for the year 1995
Registry Feb 8, 2001 Jan 31, 2001 Substituted annual return for the year 1996 Substituted annual return for the year 1996
Registry Feb 8, 2001 Jan 31, 2001 Substituted annual return for the year 1997 Substituted annual return for the year 1997
Registry Feb 8, 2001 Jan 31, 2001 Substituted annual return for the year 1998 Substituted annual return for the year 1998
Registry Feb 8, 2001 Jan 31, 2001 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry Feb 8, 2001 Jan 31, 2001 Letter of substitution Letter of substitution
Registry Feb 8, 2001 Feb 1, 2001 Letter of substitution 554... Letter of substitution 554...
Registry Feb 8, 2001 Feb 1, 2001 Letter of substitution Letter of substitution
Registry Feb 8, 2001 Feb 1, 2001 Letter of substitution 555... Letter of substitution 555...
Registry Feb 8, 2001 Feb 1, 2001 Letter of substitution Letter of substitution
Registry Feb 8, 2001 Feb 1, 2001 Substituted annual return for the year 1991 Substituted annual return for the year 1991
Registry Feb 8, 2001 Feb 1, 2001 Substituted annual return for the year 1992 Substituted annual return for the year 1992
Registry Feb 8, 2001 Feb 1, 2001 Substituted annual return for the year 1993 Substituted annual return for the year 1993
Registry Feb 8, 2001 Feb 1, 2001 Substituted annual return for the year 1994 Substituted annual return for the year 1994
Registry Feb 8, 2001 Jan 31, 2001 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Jan 25, 2001 Jan 16, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 27, 2000 Jan 17, 2000 Return of particulars of directors Return of particulars of directors
Registry Feb 11, 1999 Feb 4, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 19, 1998 Feb 10, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry May 9, 1996 May 3, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 15, 1996 Feb 6, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Feb 9, 1995 Feb 1, 1995 Annual return for the year 1991 Annual return for the year 1991
Registry Feb 9, 1995 Feb 1, 1995 Annual return for the year 1992 Annual return for the year 1992
Registry Feb 9, 1995 Feb 1, 1995 Annual return for the year 1993 Annual return for the year 1993
Registry Feb 9, 1995 Feb 1, 1995 Annual return for the year 1994 Annual return for the year 1994

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